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↯5ab74469
As of this date, no funds from the August 2026 drain have been publicly reported as returned. No regulatory action or law enforcement referral has been announced.(2026-08-14:unidentified-crypto-whale-25-6m-repeated-phishing-drain)event
↯61c0c853
Incident publicly reported by multiple crypto news outlets. PeckShield confirmed asset tracking. CertiK independently verified approximately $25M leaving the victim address. No funds returned; no law enforcement action announced.(2026-08-13:unidentified-crypto-whale-25-6m-repeated-phishing-drain)event
↯97e9413c
Approximately $25.6M drained from the same whale wallet in a second major attack. Stolen assets — WBTC, cbBTC, LDO, USDS, CRV (including aWBTC) — converted by attacker into approximately 20 million DAI and 3,000 ETH across four addresses. Attacker address partially identified as 0x8fEB...F95Ae.(2026-08-12:unidentified-crypto-whale-25-6m-repeated-phishing-drain)event
↯1c07a96f
Blockaid published report finding $1.1 billion stolen across 212 crypto incidents in H1 2026; private key misuse accounted for approximately $790 million.(2026-08-01:unidentified-crypto-whale-25-6m-repeated-phishing-drain)event
↯03675cb4
More than $10 million had been returned to the 2023 victim by this date, ultimately totaling approximately 90% (~$21.8M) of the stolen amount.(2024-07-15:unidentified-crypto-whale-25-6m-repeated-phishing-drain)event
↯877f72f6
The 2023 attacker began returning stolen funds, approximately 10 months after the original theft, transferring approximately $9.3 million in DAI to the victim in two initial transactions.(2024-07-06:unidentified-crypto-whale-25-6m-repeated-phishing-drain)event
↯7d2044eb
$24.23M drained from victim wallet (partially identified as 0x13e382) via malicious 'increaseAllowance' token approval transactions. Stolen assets: 4,851 rETH ($8.58M) and 9,579 stETH ($15.63M). Scam Sniffer and CryptoSlate reported the incident.(2023-09-06:unidentified-crypto-whale-25-6m-repeated-phishing-drain)event
↯0f0f5748
Attacker wallet 0x4c10a4 — later linked to the September 2023 phishing theft — became active and was associated with multiple phishing websites.(2023-05-21:unidentified-crypto-whale-25-6m-repeated-phishing-drain)event
♦e52d8faf
Unidentified Crypto Whale — $25.6M Repeated Phishing Draintoken
↯2bf96de4
ShipMonk has not issued a public statement acknowledging the breach. No regulatory actions, lawsuits, or criminal charges publicly reported as of this date.(2026-08-14:shipmonk)event
↯fa11460b
ShinyHunters lists Metabase on its dark-web leak site, claiming responsibility for the attack on the analytics platform.(2026-08-13:shipmonk)event
↯38c42b3d
ShipMonk notifies Trezor of the unauthorized access to customer order data.(2026-08-10:shipmonk)event
↯a79af99d
End of the breach window: the last order date for which customer data was accessible to the unauthorized party.(2026-08-08:shipmonk)event
↯67159084
Metabase publicly discloses the critical SQL injection zero-day (CVE-2026-72898, CVSS 10.0) and releases patches. Metabase notifies ShipMonk that an unauthorized party exploited the vulnerability to access customer data.(2026-08-06:shipmonk)event
↯cc7bf150
Metabase zero-day vulnerability reportedly detected; ShinyHunters later identified as having exploited the flaw across multiple organizations.(2026-08-03:shipmonk)event
↯be1de533
Start of the breach window: orders placed from this date onward are within scope of the data accessed by the unauthorized party.(2026-05-10:shipmonk)event
↯14638b01
STORJ token fell 16–20% to approximately $0.06 on news of the Chapter 11 filing. Major outlets including CoinDesk and The Block reported the filing and token holder equity proposal.(2026-07-27:storj-labs)event
↯87658aee
Storj Labs filed voluntary Chapter 11 petition in U.S. Bankruptcy Court for the Northern District of West Virginia (case 5:26-bk-00512). BitMart simultaneously announced its wind-down.(2026-07-26:storj-labs)event
↯cbcf83c7
BitMEX announced it would permanently cease operations on September 23, 2026, beginning the week of major crypto failures.(2026-07-23:storj-labs)event
↯9ba1c0ea
Inveniam Capital Partners announced an acquisition agreement for Storj Labs; STORJ token traded near $0.187 at the time.(2025-10:storj-labs)event
↯38c41e8e
STORJ token reached an all-time high of approximately $3.81.(2021-03:storj-labs)event
↯81e69856
Storj Labs completed a $30 million STORJ token sale, reaching its target in seven days.(2017-05:storj-labs)event
↯817150f2
Storj Labs raised a $3 million seed round backed by Qualcomm Ventures and Techstars.(2017-02:storj-labs)event
↯6439190f
MVMT Labs, Inc. files voluntary Chapter 11 bankruptcy petition in U.S. Bankruptcy Court, District of Delaware, under Subchapter V. Manche is listed as the largest unsecured creditor with a $1.6 million claim while retaining a 34.25% equity stake.(2026-07-15:rushi-manche)event
↯8c714586
Vice Chancellor Laster schedules hearing on exceptions to Magistrate Wright's advancement ruling.(2026-06-03:rushi-manche)event
↯f7169c26
Delaware Magistrate Wright issues 52-page ruling granting Manche advancement of legal fees, holding that contacting the DOJ after an investigation has begun does not constitute 'initiating' a proceeding under the Indemnification Agreement.(2026-03-06:rushi-manche)event
↯15499ad0
Manche announces Nyx Group, a $100 million multi-strategy investment fund targeting token-launch projects.(2025-12-11:rushi-manche)event
↯aa0f3fd5
Manche's counsel contacts an Assistant United States Attorney. MVMT Labs subsequently denies Manche's advancement request, arguing he had 'initiated' the DOJ proceeding.(2025-10:rushi-manche)event
↯58bdf810
Manche files suit against MVMT Labs in Delaware Court of Chancery (C.A. No. 2025-1407-CDW), seeking declaratory judgment and advancement of legal fees.(2025-07-09:rushi-manche)event
↯b79fb5fe
DOJ issues a grand jury subpoena to MVMT Labs regarding 'market-making activities associated with a recent token launch,' per Delaware court filings.(2025-05-early:rushi-manche)event
↯652be308
Movement Labs formally terminates Rushi Manche. Move Industries is announced as a successor entity under new leadership (Torab Torabi, CEO).(2025-05-07:rushi-manche)event
↯b0dbf790
Movement Labs publicly confirms suspension of Rushi Manche, citing 'ongoing events' and the pending Groom Lake third-party review.(2025-05-02:rushi-manche)event
↯0d773296
Coinbase announces MOVE token will move to limit-only trading and be delisted, citing failure to meet listing standards.(2025-05-01:rushi-manche)event
↯9d3de671
CoinDesk publishes its investigation 'Inside Movement's Token-Dump Scandal: Secret Contracts, Shadow Advisers and Hidden Middlemen,' detailing Manche's alleged role in forwarding and promoting the Rentech contract.(2025-04-30:rushi-manche)event
↯319d86e6
Manche signs an Indemnification Agreement with MVMT Labs, per Delaware court filings.(2025-03-31:rushi-manche)event
↯ce7ff16e
Binance formally offboards the Web3Port market-making account, freezes its assets, and partners with Movement Network Foundation on a reported $38 million MOVE repurchase plan.(2025-03-18:rushi-manche)event
↯64e95d71
Approximately 66 million MOVE tokens (roughly 5% of total supply) are sold into the market, creating an estimated $38 million in downward price pressure. Binance bans the market-making account for misconduct.(2024-12-10:rushi-manche)event
↯cd5ff965
MOVE token debuts on major exchanges including Binance.(2024-12-09:rushi-manche)event
↯91a92c40
Movement Foundation signs revised market-making agreement with Web3Port through Rentech, one day before the MOVE token debut.(2024-12-08:rushi-manche)event
↯850968f3
Rentech proposes initial market-making agreement to Movement. Movement Foundation general counsel YK Pek reportedly flags serious concerns, labeling it 'possibly the worst agreement' he had reviewed.(2024-11-27:rushi-manche)event
↯d4dfe7d7
Web3Port signs agreement with Rentech, which purports to act as a Movement Foundation agent.(2024-11-25:rushi-manche)event
↯6685ea70
Rushi Manche and Cooper Scanlon co-found Movement Labs to extend the Move programming language to Ethereum and other ecosystems.(2022-11:rushi-manche)event
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